1 minute read | Newsletters

Jan 2025

2024 was once again an active year for the Cayman Islands regulatory industry. In this edition of our Regulatory & Risk Advisory Outlook, our team has summarised the key changes and news during 2024 and taken a look at the upcoming changes for 2025, including fee changes, the removal of the Cayman Islands from the EU AML List, updates from the FATF and CIMA, as well as key legislative updates. If you have any questions, please reach out to a member of the Regulatory & Risk Advisory team or your usual Conyers contact.

Click to Download

Authors

Róisín Liddy-Murphy

Partner, Head of Regulatory & Risk Advisory (Cayman)

British Virgin Islands, Cayman Islands

T +1 345 814 7371

LinkedIn | vCard

Sarah Howie (Farquhar)

Counsel

Cayman Islands

T +1 345 814 7780

LinkedIn | vCard

Erik Bodden

Partner, Co-Head of Cayman Islands Litigation & Restructuring

Cayman Islands

T +1 345 814 7754

LinkedIn | vCard

Alex Davies

Partner

Cayman Islands

T +1 345 814 7375

LinkedIn | vCard

Theo Lefkos

Partner, Head of Private Equity – Cayman

Cayman Islands

T +1 345 814 7794

M +1 345 516 4620

LinkedIn | vCard

Robert Lindley

Partner, Head of Cayman & BVI Private Client & Trust

British Virgin Islands, Cayman Islands

T +1 345 814 7360

LinkedIn | vCard

Cora S. Miller

Partner

Cayman Islands

T +1 345 814 7786

LinkedIn | vCard

Derek Stenson

Partner

Cayman Islands

T +1 345 814 7392

LinkedIn | vCard

Matthew Stocker

Partner, Head of Cayman Office and Corporate Practice

Cayman Islands

T +1 345 814 7382

LinkedIn | vCard

Anna-Lise Wisdom

Partner

Cayman Islands

T +1 345 814 7883

M +1 345 926 7690

LinkedIn | vCard

Philippa Gilkes

Partner

Cayman Islands

T +1 345 814 7751

LinkedIn | vCard

Matthew Harkness

Partner

Cayman Islands

T +1 345 814 7386

LinkedIn | vCard

Kiah Estwick

Senior Associate

Cayman Islands

T +1 345 814 7785

LinkedIn | vCard

Tonicia Williams

Senior Associate

Cayman Islands

T +1 345 814 7356

LinkedIn | vCard

Rebecca Peck

Associate

Cayman Islands

T +1 345 814 7384

LinkedIn | vCard

Jarladth Travers

Head of Conyers Governance (Cayman) Limited

Cayman Islands

T + 1 345 814 7773

LinkedIn | vCard

Terry-Ann Arch

Senior Vice President of Conyers Governance (Cayman) Limited

Cayman Islands

T +1 345 814 7389

LinkedIn | vCard

Related News & Insights

June 2026 | Deals & Transactions

FTAI Strategic Capital US$612 Million Asset-Backed Securitization

Read More

June 2026 | Deals & Transactions

Inflection Point Acquisition Corp. VI US$1.2 Billion Business Combination with Quantum Space, LLC

Read More

June 2026 | Articles

Cayman Court Dismisses US$26 Million Winding-Up Petition: Key Takeaways from China Export & Credit Insurance Corp v Hyalroute Communication Group Ltd

Read More

June 2026 | Press Releases

Conyers’ Hong Kong Partner Crystal Au-Yeung Featured in Asian Legal Business Interview Series

Read More

June 2026 | Deals & Transactions

Petroliam Nasional Berhad Joint Venture Vehicle

Read More

June 2026 | Deals & Transactions

Astaka Padu Limited Proposed Disposal of Astaka Padu Sdn. Bhd.

Read More
More News & Insights

Stay current with our latest legal insights. Subscribe today.

Subscribe